PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Director's details changed for Mrs Kerry Elizabeth Sutton on 2025-06-23 |
| 03/01/253 January 2025 | Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 |
| 06/12/246 December 2024 | Appointment of Mrs Jenny Isobel Holt as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Samantha Rose Buckle as a director on 2024-12-06 |
| 23/08/2423 August 2024 | Appointment of Ms Kerry Elizabeth Mcdermott as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 11/02/2411 February 2024 | Director's details changed for Ms Jaqueline Dorothy Mary Noakes on 2024-02-06 |
| 07/12/237 December 2023 | Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Change of details for Pearl Group Management Services Limited as a person with significant control on 2023-01-23 |
| 06/07/236 July 2023 | Appointment of Mrs Samantha Rose Buckle as a director on 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with updates |
| 21/04/2321 April 2023 | Appointment of Ms Jaqueline Dorothy Mary Noakes as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL GROUP MANAGEMENT SERVICES LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW MOSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 01/06/071 June 2007 | S386 DISP APP AUDS 17/05/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4SL |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED SWISS LIFE PENSION SCHEME (TRUST EES) LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: SWISS LIFE HOUSE 24/26 SOUTH PARK SEVENOAKS KENT TN13 1BG |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | APPT OF DIR 30/09/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 27/06/03; NO CHANGE OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: SWISS LIFE HOUSE 101,LONDON ROAD SEVENOAKS KENT TN13 1BG |
| 05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 05/05/94 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: SWISS LIFE HOUSE 16 CROSBY ROAD NORTH LIVERPOOL MERSEYSIDE L22 0NY |
| 04/01/934 January 1993 | COMPANY NAME CHANGED SWISS PIONEER PENSION SCHEMES (T RUSTEES) LIMITED CERTIFICATE ISSUED ON 31/12/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED PIONEER MUTUAL PENSION SCHEMES ( TRUSTEES) LIMITED CERTIFICATE ISSUED ON 31/12/90 |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | ALTER MEM AND ARTS 200588 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8815 February 1988 | £ NC 100000/10000 |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 101287 |
| 04/01/884 January 1988 | ADOPT MEM AND ARTS 221087 |
| 21/12/8721 December 1987 | COMPANY NAME CHANGED GUY SIMMONDS (OVERSEAS) LIMITED CERTIFICATE ISSUED ON 22/12/87 |
| 09/10/879 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: 3 MANOR ROAD CHATHAM KENT |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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